63
N/A
(AMO)
|
LTY GROUP PHILIPPINES, INC.
Address: Unit-F, 4/F Westgate Tower Condominium, Investment Drive, Muntinlupa City
|
Active up to 13 Jun. 2017
AMO Case No. 2017-171
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)
|
Importer’s accdtn. – suspended on 23 March 2017
|
64
|
MICP 078-2016 09/29/2016
|
BRIMFULL TRADING
Address:
Unit 303 Eco II Bldg. , 844 Matimyas St., Sampaloc, Manila
|
Active up to 06 Sep. 2017
AMO Case No. 2017-032
|
Shipment of 425 ctns various Auto Parts being part of 1x40' Container No. CAIU8057724 STC: Auto Parts (Auto Lamps), which arrived at this Port on 8 September 2016 on board the vessel HYUNDAI VLADIVOSTOK V.616 N, covered by BL No. HDMUTHNL0649121 and declared under Entry No. C-231766-16.
|
Section 1400 in relation to Section 1430 of the (CMTA)
|
Importer’s accdtn.- for suspension on 25 March 2017; with request for recon.; suspended on 27 March 2017 up to 25 June 2017
|
65
|
N/A
(AMO)
|
SAIFERN TRADING
Address: 1076 Birmingham St., Brookside Hills, Cainta, Rizal
|
Active up to 29 Jul. 2017
AMO Case No. 2017-156
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)
|
Importer’s accdtn. – suspended on 27 March 2017
|
66
|
N/A
(AMO)
|
DAN ERICS GRAND ICE CREAM
Address: 808 Armela Cmpd., KM 17, Interior of West Service Rd., Paranaque City
|
Active up to 31 May 2017
AMO Case No. 2017-160
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)
|
Importer’s accdtn. – suspended on 27 March 2017
|
67
|
N/A
(AMO)
|
RICOR ENTERPRISES & LUMBER DEALER
Address: 76 E. Rodriguez Ave., San Isidro, Taytay, Rizal
|
Active up to 27 Oct. 2017
AMO Case No. 2017-176
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)
|
Importer’s accdtn. – suspended on 27 March 2017; with new BIR-ICC
|
68
|
N/A
(AMO)
|
INTEGRITY NET SOLUTIONS AND SERVICE
Address: Integrity Net Bldg., Joseling Rd., Pallocan West., Batangas
|
Active up to 15 Jul. 2017
AMO Case No. 2017-173
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)
|
Importer’s accdtn. – suspended on 27 March 2017
|
69
|
N/A
(AMO)
|
SUPERWATT PHILIPPINES INCORPORATED
Address: 236 Mc Arthur Ave., Veterans Village, Brgy Tamo, Quezon City
|
Active up to 01 Dec. 2017
AMO Case No. 2017-177
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)
|
Importer’s accdtn. – suspended on 27 March 2017
|
70
|
N/A
(AMO)
|
ELEGANTRY XIERRA TRADING
Address: 1020 F. Yuseco St., Tondo, Manila
|
Active up to 03 May 2017
AMO Case No. 2017-161
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)
|
Importer’s accdtn. – suspended on 27 March 2017 to 10 April 2017
|
71
|
N/A
(AMO)
|
WVS1 TRADING, INC.
Address: #29 South Green Villas Shenandoan St., Brgy Merville, District II, Parañaque City
|
Active up to 02 Nov. 2017
AMO Case No. 2017-178
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)
|
Importer’s accdtn. – suspended on 27 March 2017
|
72
|
POM 2012-132
December 10, 2012
IG
|
KAYRAWAN ENTERPRISES
Address: 220- A B. Esguerra St., Balatong B. Pulilan, Bulacan
|
Active up to 31 Ja. 2017
AMO Case No. 2017-085
|
2x40’containers bearing Container Van Nos. WHLU7713410 and WHLU7733612 stc: 4,500 ctns. Frozen 3 way Mixed Vegetables but found to also contain 2,430 ctns. Carrots and 1,056 ctns. Broccoli, which arrived from China on September 30, 2012 on board S/S “WAN HAI V.233”, with Registry No. CSC-0037, under B/L No. 0342512979, covered by Entry No. C-114934.
|
Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Department of Agriculture and Bureau of Plant Industry laws, rules and regulations.
|
Importer’s accdtn. – for suspension on 05 April 2017; suspended on 05 April 2017
revoked accdtn.
|
73
|
POM 2013-027
April 25, 2013
|
GENERAL CHEMICALS & RESINS CONSORTIUM, INC.
Address: Gen Trias Drive, Brgy Tejeros Convention Cavite
|
Active up to 03 Feb. 2017
AMO Case No. 2017-093
|
1x20’container bearing Container Van No. TRHU1704615 stc: Cadmium Oxide which arrived on August 05, 2012 from Belgium on board S/S “HAMMERSMITH BRIDGE”, with Registry No. YMT0028-12 under B/L No. N851025424 covered by Entry No. C-89505-12.
|
Section 2530 and Section 101 (k) of the TCCP, as amended, in relation to R. A. 6969 and its implementing rules and regulations and Department Administrative Order No. 27-2005.
|
Importer’s accdtn. – for suspension on 06 April 2017; with request for recon.; suspended on 06 April 2017 up to 21 2017
|
74
|
POM 2012-085
July 10, 2012
FED
|
DARLIE TRADING CORPORATION
Address: 150 14th Ave., West Grace Park, Caloocan City
|
Active up to Dec.13, 2017
AMO Case No. 2017-070
|
Four (4) cartons (300 boxes) of Gynita Sylium Peach which are part of the shipment of 64 Cartons stc: Traditional Herbal Medicine which arrived from Malaysia on June 05, 2012 on board
S/S “LEE AUTHORITY”, with Registry No. PIL-0019-12, under B/L No. GPKGMNSE201939 covered by Entry No. C-762577-12.
|
Section 2530 (f) of the TCCP, as amended, in relation to R. A. 9711, implemented by Department Circular # 2011-0101 of the Department of Health.
|
Importer’s accdtn. – for suspension on 06 April 2017; suspended on 06 April 2017 up 06 May 2017
|
75
|
POM 2013-126
November 14, 2013
|
ELUSIVE QUALITY TRADING
Address: 54 Senading St., Gulod, Novaliches, Quezon City
|
Active up to 23 Dec. 2017
AMO Case No. 2017-105
|
1x20’ container bearing Container Van No. CICU2003089 stc: 1,492 bags Onions which arrived from China on October 03, 2013 on board S/S “MCC BENOA11 s”, with Registry No. MSK0114-13, under B/L No. 06SEA1309002, covered by Entry No. C-116718-13.
|
Section 101k in relation to Section 2530 (f) of the TCCP, as amended and Department of Agriculture and Bureau of Plant Industry laws, rules and regulations.
|
Importer’s accdtn. – for suspension on 06 April 2017; suspended on 06 April 2017
|
76
|
POM 2012- 138
December 20,
2012
|
GREAT EASTERN RESINS PHILS., INDUSTRIAL CO., INC.
Address: L3 & 4 B22, Purok Maligaya Iibo, Antipolo City
|
Active up to 02 May 2017
AMO Case No. 2017-088
|
Ten (10) Drums SP320nt5 and Ten (10) Drums 1396 which are part of the shipment of 1x20’container bearing Container Van No. EISU3753245 stc: 207 packages chemical raw materials covered by B/L No. EGLV002200663859 and declared under Import Entry No. C-136730-12.
|
Section 101 (k) and Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, and Dangerous Drug Board Regulation No. 3 Series of 2003, in relation to Republic Act No. 9165 (Comprehensive Dangerous Drugs Act of 202).
|
Importer’s accdtn. – for suspension on 07 April 2017; suspended on 07 April 2017 to 21 April 2017
|
77
|
POM 2012-119
October 30, 2012
|
HANUL WORLD WIDE INC.
Address: G/F Azotea De Bel-Air Bldg., Polaris cor. Felipe St., Poblacion, Makati City
|
Active up to 25 Jan. 2017
AMO Case No. 2017-080
|
Fifteen (15) cartons Dried Fish which are part of the shipment of 1x20’container bearing Container Van No. KMTU5001158 stc: 3,267 ctns. Kimchi and Korean commodities which arrived from Korea on board S/S “HANJIN CHENNAI V. 0010W”, with Registry No. HSC-0037-12, under B/L No. YLLCMNL-121010 covered by Entry No. C-120696-12.
|
Section 2503 and Section 2530 (f) of the TCCP, as amended.
|
Importer’s accdtn. – for suspension on 07 April 2017; with request for recon.; suspended on 07 April 2017
|
78
|
POM 2012-106
September 28, 2012
FED
|
UNI-PRESIDENT (PHILS.) CORPORATION
Address: G/F Topys Bldg., Economia cor., Industria St., Bagumbayan, Quezon City
|
Active up to Oct. 19, 2017
AMO Case No. 2017-075
|
2x20’container vans bearing Container Nos. CMAU0159131 & G LDU5420481 stc: Beef Flavor Powder which arrived from China on August 22, 2012 on board S/S “DAHLIA V. XW069S”, with Reg. No. CNC0072-12, under B/L No. DFS056004345, Covered by Entry No. C-95349-12.
|
Section 2530 (f) of the TCCP, as amended, in relation to Department of Agriculture Administrative Order 09-2010.
|
Importer’s accdtn. – for suspension on 07 April 2017; suspended on 07 April 2017 to 07 May 2017; with request for recon.
|
79
|
POM 2012-110
October 05, 2012
IG
|
LCN SURPLUS CENTER AND ENTERPRISES
Address: 319 Mc Arthur Hi-Way, Sto Cristo, Angeles City
|
Active up to 21 June 2017
AMO Case No. 2017-077
|
One (1) Unit Generator which is part of the shipment of 1x40’container bearing Container Van No. YMLU8366155 stc: 3,093 pkgs. Used Truck Replacement Parts (18 sets (small) used Completely knocked down chassis), Cabin, Engine and parts for rebuilding, including wheel (rim) under B/L No. 1260902013 covered by Entry No. C-76211-12.
|
Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended
|
Importer’s accdtn. – for suspension on 07 April 2017; suspended on 07 April 2017 to 7 May 2017
|
80
|
POM 2012-095
August 14, 2012
EG
|
SAMDO PHILIPPINES CORP.
Address: E1602B Teektite East Tower Exchange Rd., Ortigas Center, Pasig City
|
Active up to July 7, 2017
AMO Case No. 2017-073
|
1000 pcs. Foam Cleaner 550 ml containing Acetone (60% to 100%) which are part of the shipment of 1x20’container van bearing Container No. TGHU0395989 stc: Silicon Sealant Nuri Hybrid Sealant which arrived on June 17, 2012 from Korea on board S/S “HANJIN CHENNAI V.0006W”, with Reg. No. HSC0019-12 under B/L No. WELOSEL-1206101/016728 covered by Entry No. C-69006-12.
|
Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to Dangerous Drug Board Regulation No. 3 series of 2003 and R. A. 9165.
|
Importer’s accdtn. – for suspension on 07 April 2017; with request for recon.; suspended on 07 April 2017
|
81
|
POM 2014-34
February 11, 2014
|
K & JB INTERNATIONAL, INC.
Address: Unit 304, 3/F, VFP-MDC Bldg 2, Veterans Center, Taguig City
|
Active up to 19 Oct. 2017
AMO Case No. 2017-111
|
505 boxes Scotch Blue 12 yrs. Aged, 57 boxes Scotch Blue Special 17 yrs. Aged, 23 boxes Scotch Blue 21 yrs. Aged, 381 boxes Aloe Juice Original, 141 boxes Olong Tea, 243 boxes Sac Sac Orange, 13 boxes Vita Power and 106 boxes Mineral Water, which are found stored at a warehouse/office located at 3rd Flr. Unit 304, VFP-MDC Bldg. II, Veterans Road, Western Bicutan, Taguig City.
|
Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
|
Importer’s accdtn. – for suspension on 09 April 2017; with request for recon.; suspend on 10 April 2017 up to 09 May 2017
|
82
|
POM 2014-070
March 06, 2014
|
THE LAMBS MARKETING
Address: 102 M. Salvador St., San Juan City
|
Active up to 07 Sept. 2017
AMO Case No. 2017-115
|
1x20’contr. bearing Container Van No. TCLU5566935 stc: 1,200 sacks Prawn Feeds which arrived on August 09, 2013 from Taiwan on board S/S “OOCL TAICHUNG 253W”, with Reg. No.
OPI0062-13, under B/L No. OOLU2537052930, covered by Entry No. C-95538-13.
|
Section 2503 and Section 2530 (f) of the TCCP, as amended.
|
Importer’s accdtn. – for suspension on 09 April 2017; with request for recon.; suspended on 10 April 2017 up to 25 April 2017
|
83
|
POM 2012-125
December 03, 2012
FED
|
VITACHEM INDUSTRIES
Address: 168 Congressional Avenue, Brgy Bahay, Toro 1, Quezon City
|
Active up to 09 Sept. 2017
AMO Case No. 2017-082
|
240 MD Egg Flakes RK 4 which arrived on November 11, 2012 from China on board S/S ÄNNINA SCHULTE”, with Registry No. CNC0094, covered by B/L
No. QDHKG1210-600E and declared under Entry No. C-130262-12.
|
Section 2530 (f) , (d) and (l) of the TCCP, as amended, in relation to Bureau of Animal Industry’s Memo # 5, Series of 2004.
|
Importer’s accdtn. – for suspension on 09 April 2017; with request for recon.; suspended on 10 April 2017 up to 25 Apr 2017
|
84
|
MICP 067-2016 09/09/2016
|
MCFERDS GENERAL MERCHANDISE
Address:
1264 Tayuman St., Brgy. 256, Zone 023 Sta. Cruz, Manila
|
Active up to 10 Aug. 2017
AMO Case No. 2017-044
|
Shipment of 1x20' Container No. TRHU2385493 STC: 455 cartons Gramoxon, Siamectin, Rexon, Fish Feeds, Cosmetics & Beauty Soap, which arrived at this Port on board the Vessel SITC PYEONGTAEK, covered by BL NO. SITGBKMN073582 and declared under Entry No. C-222835-16.
|
Section 1113 of the (CMTA)
|
Importer’s accdtn. – for suspension on 09 April 2017; with request for recon.; suspended on 10 April 2017 up to 07 Nov 2017
|
85
|
POM 2016-050
September 13, 2016
|
MEGAWIDE CONSTRUCTION CORPORATION
Address: 20 N. Domingo St., Brgy. Valencia, Quezon City
|
Active up to 11 Oct. 2017
AMO Case No. 2017-018
|
Shipment of 13x20’ Container Van Nos. DRYU252489, EITU0128050, MAGU2315254, EITU0418571, EISU2242430, TEMU4361695, EITU0093096, EMCU3909844, TCLU3249567, DRYU2992865, TCLU3778811, EITU0263485 & EMCU6047640 stc: 143 Coils 12mm Deformed Bar which arrived from Korea on board the vessel “WAN HAI 301VS192” with Registry No. EGP0054-16 under B/L No. EGLV040600163457 covered by Entry No. C-79658-16.
|
Section 1113 of the CMTA, (Section 2530 of the TCCP, as amended), in relation to DTI laws rules and regulations.
|
Importer’s accdtn. – for suspension on 09 April 2017; with request for recon; suspended on 10 April 2017
|
86
|
N/A
(AMO)
|
SISTEMAXTECH CORPORATION
Address: #14 Ramax Ext., Ramax Village, Quezon City
|
Active up to 30 Sept. 2017
AMO Case No. 2017-152
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (mis-representation of given address)
|
Importer’s accdtn. – suspended on 10 April 2017
|
87
|
POM 2013-094
August 06, 2013
|
LUCKY VERSION AUTO PARTS MACHINERIES
Address: 3401 F. Bautista St., Ugong, Valenzuela City
|
Active up to 04 Jul 2017
AMO Case No. 2017-098
|
One (1) unit Half-cut BMW328i with VIN No. WBAAM- 52030FK86939 and Engine No. 1436924 C which is part of the shipment of 1x40’container van bearing Container No. SEGU4089192 stc: 245 pkgs. Used Replacement Truck Parts and Thirty (30) units used Engine which arrived from Japan on board S/S “YM IDEALS V.141S”, with Registry No.YMT-0033, covered by B/L No. YMLU127090-4894 filed under Entry No. C-76377-13.
|
Section 2530 (f) and (l) of the TCCP, as amended.
|
Importer’s accdtn. – suspended on 10 April 2017
|
88
|
POM 2013-095
August 12, 2013
|
JANPATRICK INTERNATIONAL, INC.
Address: 6 Mercedez Ave., San Miguel, Pasig City
|
Active up to 02 Aug. 2017
AMO Case No. 2017-099
|
Two (2) boxes Carlo Rossi (Red Wine), Three (3) boxes Pien Tze Huang Unguentum Composition, (Ointment made in China), Two (2) boxes J. P. Chenet (Sparkling Wine), Six (6) Bottles Diamond Black which are part of the shipment of 1x20’ container bearing Container Van No.
WHLU2738118 stc: 87 cartons Kitchenware (Cutlery Set) which arrived on July 30, 2013 from Hongkong on board vessel ”WAN HAI 267 V.S170”, with Registry No. WHL-0050-13, under B/L No. VP130701001MLA, covered by Entry No. C-87968-13.
|
Section 2503 in relation to Section 2530 (f) of the TCCP, as amended.
|
Importer’s accdtn.- for suspension on 12 April 2017; with request for recon.; suspended on 12 April 2017 to 11 June 2017
|
89
|
POM 2012-131
December 06,
2012
POM-DC
|
TWENTY OAKS MARKETPLACE CORP
Address: G/F, FAB Bldg., 8 Freeport Area, Mariveles, Bataan
|
Active up to 3 Mar. 2017
AMO Case No. 2017-084
|
Canned Meat, Dairy Derivatives and Animal Feeds, which are part of the shipment of 1x45HQ’ container van shipment bearing Container No. OOLU9040470; stc: 1693 cases of General Merchandise which arrived from Los Angeles, California, USA, at the Port of Manila on 05 October 2012 on board vessel S/S “OOCL NINGBO” with Registry No. OP10077-12, under Bill of Lading No. PORTMNL3211.
|
Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, in relation to Department of Agriculture (DA) Administrative Order No. 9, Series of 2010.
|
Importer’s accdtn. – for suspension on 14 April 2017; with request for recon.; suspended on 17 April 2017 to 29 April 2017
|
|
|
